SHOPEZY LTD
Active - Accounts Filed
General Information
NAME
SHOPEZY LTD
COMPANY NUMBER
12392266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
08/01/2020
(4 years and 10 months old)
WEBSITE
shopezy.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF5 5BT
78 Cowbridge Road West
CARDIFF
CF5 5BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Mothilal Kailasanathan (920360394) has left the board |
Credit Risk Overview
Want to learn more about SHOPEZY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOPEZY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOPEZY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/01/2020 - 12/02/2021 (1 years and 1 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/01/2020 - Present (4 years and 9 months) Born in Sep 1983 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
25/11/2020 - 04/06/2021 (6 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Mothilal Kailasanathan (920360394) has left the board |
| 31/10/2023 | New Accounts filed |
| 15/09/2023 | New Board Member Shakila Devi Sundar (930549894) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 29/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | Suntharlal Kailasanathan (927168169) has left the board |
| 08/09/2020 | New Board Member Sunthar Lal Kailasanathan (927254818) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 02/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Suntharlal Kailasanathan (927168169) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Mothilal Kailasanathan (920360394) Appointed |
| 19/01/1970 | New Board Member Nishanthi Priyanka Ambawaththage (927712714) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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